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PURNELL SECRETARIAL SERVICES LIMITED

Company number 00924800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 30 April 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 30 April 2022
10 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
10 Jun 2022 PSC04 Change of details for Mr Craig Lea Berry as a person with significant control on 16 July 2021
09 Jun 2022 PSC04 Change of details for Mrs Anthea Berry as a person with significant control on 16 July 2021
09 Jun 2022 CH01 Director's details changed for Mr Craig Lea Berry on 16 July 2021
09 Jun 2022 AD01 Registered office address changed from 27 Friarn Street Bridgwater Somerset TA6 3LH to Unit 3 Kings Castle Business Park Boards Road the Drove Bridgwater Somerset TA6 4AG on 9 June 2022
28 Oct 2021 AA Micro company accounts made up to 30 April 2021
07 Jun 2021 PSC01 Notification of Craig Lea Berry as a person with significant control on 6 April 2016
03 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
03 Jun 2021 PSC07 Cessation of Craig Lea Berry as a person with significant control on 1 June 2016
03 Jun 2021 PSC01 Notification of Anthea Berry as a person with significant control on 6 April 2016
02 Feb 2021 AA Micro company accounts made up to 30 April 2020
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 30 April 2019
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
16 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 02/04/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 SH08 Change of share class name or designation
18 Jan 2019 AA Micro company accounts made up to 30 April 2018
19 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016